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Annual General Meeting 2011
2011-04-27

Annual General Meeting was held on 27 April 2010 at CET 11:00 at Scandic Hallandia, Rådhusgatan 4, Halmstad.

Presentation
  • Presentation held at the Annual General Meeting
Notice
  • Notice
Related information
  • Power of Attorney
  • Presentation of the work of the Nomination Committee for the Annual General Meeting in 2011
  • Renumeration Policy
  • Complete Proposals
  • Auditors`s report regarding compensation to senior management
  • Proposal for decision regarding directed warrant issue and adoption of an incentive program
Minutes
  • Minutes
Arise
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Our Values
Our Strategy
Our History
Development
Production
Solutions
Finland
Germany
Norway
Sweden
Ukraine
United Kingdom
Environment and climate
Social responsibility
Responsible business
UN’s Sustainable Development Goals
Reports and rankings
Policies
Whistleblowing
Investment Case
Reports
Financial data
Capital Markets Day
Calendar
The Share
Shareholder structure
PDMR transactions
Analysts
Bonds
CA Group Mandatory Offer
Annual Report 2024
Board of Directors​
The Board's work​
Management​
Annual General Meetings​
Audit Committee
Nomination committee
The Remuneration Committee
Remuneration
Auditors
Articles of Association
News
Press releases
Image archive
Contact us
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Global site
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Regional sites
Global
Sverige (SV)
Deutschland (DE)
United Kingdom (EN)
Global site
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Regional sites
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Sverige (SV)
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United Kingdom (EN)